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Chantilly Farms Limited

Type: NZ Limited Company (Ltd)
9429041399477
NZBN
5449121
Company Number
Registered
Company Status
A019975
Industry classification code
Mixed Livestock Farming Nec
Industry classification description
Current address
320 Ti Rakau Drive
Burswood
Auckland 2013
New Zealand
Registered & physical & service address used since 09 Sep 2014
8 Lauren Grove
Papakura
Auckland 2582
New Zealand
Registered & service address used since 06 Dec 2023

Chantilly Farms Limited was launched on 09 Sep 2014 and issued an NZ business number of 9429041399477. The registered LTD company has been run by 2 directors: Alan Clive Rolston - an active director whose contract started on 09 Sep 2014,
Tony Neil Hayes - an inactive director whose contract started on 09 Sep 2014 and was terminated on 21 Jul 2015.
As stated in BizDb's database (last updated on 22 Apr 2024), the company uses 1 address: 8 Lauren Grove, Papakura, Auckland, 2582 (types include: registered, service).
BizDb identified other names used by the company: from 05 Sep 2014 to 19 Mar 2020 they were called Superior Foods New Zealand Limited.
A total of 9200000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 9107500 shares are held by 2 entities, namely:
Rolston, Alan Clive (an individual) located at Flat Bush, Auckland postcode 2016,
Rolston, Alan Clive (a director) located at Flat Bush, Auckland postcode 2016.
The second group consists of 1 shareholder, holds 1.01% shares (exactly 92500 shares) and includes
Rolston, Alan Clive - located at Flat Bush, Auckland. Chantilly Farms Limited has been categorised as "Mixed livestock farming nec" (business classification A019975).

Financial Data

Basic Financial info

Total number of Shares: 9200000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9107500
Individual Rolston, Alan Clive Flat Bush
Auckland
2016
New Zealand
Director Rolston, Alan Clive Flat Bush
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 92500
Individual Rolston, Alan Clive Flat Bush
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hayes, Tony Neil Somerville
Auckland
2014
New Zealand
Individual Brown, Grant Rd 2
Pokeno
2472
New Zealand
Individual Ross, Jock Rd1
Ashburton
7700
New Zealand
Individual Bryant, Eric Woolston
Christchurch
8023
New Zealand
Individual Sarabjit, Arun Burswood
Auckland
2013
New Zealand
Individual Harper, David And Julie Botany Downs
Auckland
2010
New Zealand
Directors

Alan Clive Rolston - Director

Appointment date: 09 Sep 2014

Address: Papakura, Auckland, 2582 New Zealand

Address used since 28 Nov 2023

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 09 Sep 2014


Tony Neil Hayes - Director (Inactive)

Appointment date: 09 Sep 2014

Termination date: 21 Jul 2015

Address: Somerville, Auckland, 2014 New Zealand

Address used since 09 Sep 2014

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